Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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13 Apr 2023 |
CH04 |
Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremy William Westlake on 31 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Network Rail International Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
PSC02 |
Notification of Network Rail International Limited as a person with significant control on 20 April 2022
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01 Dec 2022 |
PSC07 |
Cessation of Network Rail Infrastructure Limited as a person with significant control on 20 April 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Ian Ralph Dobbs as a director on 27 September 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Ian Ralph Dobbs on 19 August 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Nicholas Padmore King as a director on 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Ralph Dobbs on 1 October 2021
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Ralph Dobbs on 23 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Ian Ralph Dobbs on 23 July 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Susan Cooklin as a director on 21 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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08 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Padmore King as a director on 9 January 2020
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Thomas Downs as a director on 31 October 2019
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